Results 191 to 199 of about 165,970,929 (199)

The measures on combating money laundering and terrorism financing in the PRC

Journal of Money Laundering Control, 2008
exaly  

Towards the effective ASEAN mutual legal assistance in combating money laundering

Journal of Money Laundering Control, 2012
exaly  

International standards in anti-money laundering and combating the terrorist financing regulation: compliance and strategy changes

Global Business and Economics Review, 2008
exaly  

Money laundering: The scope of the problem and attempts to combat it

Trends in Organized Crime, 1997
openaire   +1 more source

Combating money laundering and smuggling in Colombia

Journal of Financial Crime, 2003
exaly  

Combating Trade-Based Money Laundering

openaire   +1 more source

AFRICAN DEVELOPMENT BANK: Combatting Money Laundering

Africa Research Bulletin: Economic, Financial and Technical Series
openaire   +1 more source

Money Laundering in Pakistan: Combating Strategies and Preventions

Annals of Human and Social Sciences
openaire   +1 more source

The role of the supervisory authorities in combating money laundering

2000
openaire   +1 more source